The board of directors of Grand Ocean Advanced Resources Company Limited announced that Mr. Guo Jianpeng ("Mr. Guo") has been appointed as executive Director with effect from 19 August 2021. Mr. Guo has extensive experience in the area of corporate finance. Since May 2019, Mr. Guo is the vice president and the responsible officer of Sigma Management Limited. From December 2016 to April 2019, Mr. Guo was a senior investment manager of Hang Yi Holdings Co., Limited, where he is responsible for management and execution of corporate finance related projects. From November 2014 to December 2016, Mr. Guo was an investment manager of China Northeast Municipal Engineering Design & Research Institute Co., Limited, where he was responsible for screening, originating and execution of infrastructure investment projects. The Board further announced that Mr. Huen Felix Ting Cheung ("Mr. Huen") has been appointed as the joint company secretary of the Company (the "Joint Company Secretary") with effect from 19 August 2021. Ms. Wan Shui Wah, who is the existing company secretary of the company, will continue to act as the other joint company secretary of the Company. Mr. Huen, is licensed person registered under SFO to carry out Type 6 (advising on corporate finance) regulated activity. Mr. Huen has extensive experience in the areas of accounting and corporate finance. Mr. Huen is currently (i) the responsible officer of Euto Capital Partners Limited, a licensed corporation under the SFO to carry out Type 6 (advising on corporate finance) regulated activity, since August 2019 and (ii) the joint company secretary of Golden Century International Holdings Group Limited, a company whose shares are listed on the Main Board of the Stock Exchange (Stock code: 0091), since April 2020.